Truman Alumni Association - Alumni - Truman State University
Truman Alumni Association - Alumni - Truman State University
Truman Alumni Association - Alumni - Truman State University
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<strong>Truman</strong> <strong>State</strong> <strong>University</strong><br />
National <strong>Alumni</strong> <strong>Association</strong> Board of Directors<br />
Meeting Agenda for October 9, 2009<br />
________________________________________________________________________________________________________<br />
8 a.m.<br />
I. Call to Order<br />
II. Welcome and Introduction of Guests<br />
III. Review of Weekend Activities<br />
IV. Chapter Reports<br />
1:30 p.m.<br />
V. Approval of Agenda<br />
VI. Approval of Minutes from April Meeting and Summer Retreat<br />
VII. Officers’ Reports<br />
A. President<br />
1. Board Priorities<br />
B. Vice President<br />
1. Bylaws<br />
2. Board Giving<br />
C. Secretary<br />
1. <strong>University</strong> Update<br />
VIII. Committee Reports<br />
IX. Executive Committee<br />
A. Board of Governors/Presidential Search Report<br />
B. Proposed Amendment to Bylaws<br />
X. Chapter Development Committee<br />
A. Leadership Conference/Campaign Training<br />
B. Chapter Resource Manual<br />
XI. Nominating Committee<br />
A. Election of New Board Members<br />
1. Name……………….Arizona<br />
2. Tanner Williams (’02)……………….At-Large<br />
3. Name……………….At-Large
B. Officer Candidate Terms<br />
XI. Programs & Awards Committee<br />
A. Recognition of Honor Chapters<br />
B. Travel Program<br />
C. Parade<br />
XII. Student Relations Committee<br />
XIII. Old Business<br />
A. <strong>Alumni</strong> Directory<br />
B. Comprehensive Campaign<br />
C. Retreat Follow-Up<br />
D. Strategic Plan<br />
XIV. New Business<br />
A. 2010 Membership Goals<br />
B. 2010 Retreat<br />
XV. Next Meeting: Tentatively set for April 10, 2009<br />
XVI. Adjourn